Forfeiture / Penalty Cases
Cases 41 - 50 of 50
United States of America v. Barco Steel Construction, Inc.
as 1:2009cv11395
Defendant: Barco Steel Construction, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. An Ithica Shotgun
as 5:2009cv00240
Plaintiff: UNITED STATES OF AMERICA
Defendant: An Ithica, Double Barrel, Hammerless, 12 Gauge Shotgun, Engraved Receiver, SN: 220905, Barrel Cut to 13 Inches, 20 3/8 Inches Overall length, Cut Stock, Blue Steel Finish
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
United States of America v. One Stainless Steel and White Gold Diamond Breitling Bentley Watch
as 1:2009cv01050
Plaintiff: United States of America
Defendant: One Stainless Steel and White Gold Diamond Breitling Bentley Watch
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. TWO STEEL DIESEL FUEL TANKS We have downloadable decisions or orders for this case
as 1:2008cv00089
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO STEEL DIESEL FUEL TANKS
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff: United States of America and United States of America
Defendant: Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Toshiba Television #M307011979 et al
as 3:2008cv00232
Plaintiff: United States of America and United States of America
Defendant: Toshiba Television #M307011979, Sony Bravia Television #8039152, Gold Rosary Chain and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Watts Personal Property Specifically Described as: One Rolex Watch, 18 Karat Gold/Stainless Steel, Serial Number F605518 et al
as 7:2007cv00075
Plaintiff: UNITED STATES OF AMERICA
Defendant: Watts Personal Property Specifically Described as: One Rolex Watch, 18 Karat Gold/Stainless Steel, Serial Number F605518, One 2005 Lexus LS430, VIN: JTHBN36F050178505, and any and all attachments thereto, One 50 Inch Pioneer Plasma Television, Serial Number D1PM000393UC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $17,216.00 U.S. Currency et al
as 1:2007cv00856
Plaintiff: United States Of America and United States Of America
Defendant: $17,216.00 U.S. Currency and One Stainless Steel Breitling Watch
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $97,000.00 in United States Currency et al
as 8:2007cv00102
Defendant: $97,000.00 in United States Currency, 357 Glock Semi-Automatic, Serial No. GAG405, 9mm Berretta Semi-Automatic Serial No. BER214060Z and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,500.00 in U.S. Currency et al
as 0:2007cv00314
Plaintiff: United States of America
Defendant: $14,500.00 in U.S. Currency, 18K White Gold Gents Diamond Band, 10K White Gold Gents Diamond Ring and others
Claimant: Everado Aguilar and Laura Delgado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?